Unitronics

Board/Management Information • Feb 14, 2013

PRESS RELEASE Airport City, Israel February 14th , 2013

UNITRONICS (1989) (R"G) LTD.

***Regulated Information*** ***For Immediate Release***

STATUS OF UNITRONICS' SENIOR OFFICE HOLDERS

Airport City, Israel – February 14th, 2013- Unitronics (1989) R"G Ltd. (the "Company") published the attached Immediate Report pursuant to the requirements of the Israeli law with respect to the status of its senior office holders.

About Unitronics

Unitronics (1989) (R"G) Ltd. is an Israeli company that engages, through its Products Department, in the design, development, production, marketing and sale of industrial automation products, mainly Programmable Logic Controllers ("PLCs"). PLCs are computerbased electronic products (hardware and software), used in the command and control of machines performing automatic tasks, such as production systems and automatic systems for industrial storage, retrieval and logistics. The Company also engages, through its Systems Department and/or its subsidiaries, in the design, construction and maintenance services in the framework of projects for automation, computerization and integration of computerized production and/or logistics systems, mainly automated warehouses, automated distribution centers and automated parking facilities. The Company's PLCs are distributed by over one hundred and forty distributors (and a wholly owned US subsidiary) in approximately fifty countries throughout Europe, Asia, America and Africa. The services of the Systems Department are provided to customers in Israel and also outside Israel.

This press release contains certain forward-looking statements and information relating to the Company that are based on the beliefs of the Management of the Company as well as assumptions made by and information currently available to the Management of the Company. Such statements reflect the current views of the Company with respect to future events, the outcome of which is subject to certain risks and other factors, which may be outside of the Company's control. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein as projected, anticipated, believed, estimated, expected or intended.

Unitronics (1989) (R"G) Ltd. (the "Company")

Re: An immediate report concerning Status of senior office holders

Pursuant to regulation 34(d) to the Israeli Securities Regulation
(Periodic and Immediate Reports), 5730 - 1970.

	Office Holder's Name	Type Of Identification Number	Identity Number	Office	An Accounting and Financial Expertise	Member of the Audit Committee	Member of the Committee for the review of financial statements	Member of other Committees
1	Haim Shani	Number Of Identity Card	056548142	Chairman of the Board of Directors and Chief Executive Officer	__	__	__	__
2	Bareket Shani	Number Of Identity Card	058136631	Director, Deputy CEO and Head of Human Resources	__	__	__	Credit & Investments Committee, Securities Committee
3	Tzvi Livne	Number Of Identity Card	010025658	Director	Yes	Yes	Yes	Remuneration Committee
4	Edna Ramot	Number Of Identity Card	050499128	Director	No	No	No	__
5	Eyal Saban	Number Of Identity Card	058138710	Deputy CEO	__	__	__	__
6	Yair Itzkovitch	Number Of Identity Card	058858176	Chief Financial Officer	__	__	__	__
7	Amit Harari	Number Of Identity Card	057410102	Vice President and Products Division Manager	__	__	__	__
8	Joel Sela	Number Of Identity Card	051562155	External Director	Yes	Yes	Yes	Credit & Investments Committee, Remuneration Committee
9	Moshe Braz	Number Of Identity Card	058263476	External Director	Yes	Yes	Yes	Securities Committee, Remuneration Committee
10	Amir Anchel	Number Of Identity Card	057697906	Vice President and Budgets Manager	______	______	______	______
11	Eyal Horowitz	Number Of Identity Card	058876574	Comptroller	______	______	______	______

12	Miri Ben David	Number Of Identity Card	035920479	Controller	______	______	______	______
13	Hilit Bar Sorya	Number Of Identity Card	033104258	Independent Authorized Signatory and In-House Legal Counsel	______	______	______	______

*This Status of senior office holders shall be become valid as of March 17, 2013 the date on which Moshe Naar will cease to hold office as Vice President and Systems Division Manager.

Respectfully,

Unitronics (1989) (R"G) Ltd.